Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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29 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 May 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 May 2023 |
CH01 |
Director's details changed for Mr Nicholas Royston Clarke on 26 March 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Nurlan Zhakupov as a director on 3 April 2023
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28 Oct 2022 |
MR04 |
Satisfaction of charge 055596270002 in full
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28 Oct 2022 |
MR04 |
Satisfaction of charge 055596270001 in full
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05 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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30 Sep 2022 |
CH01 |
Director's details changed for Nurlan Zhakupov on 1 September 2022
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15 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 26/05/2022
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RES10 ‐
Resolution of allotment of securities
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26 May 2022 |
AP01 |
Appointment of Mrs Louise Elizabeth Wrathall as a director on 26 May 2022
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26 May 2022 |
TM01 |
Termination of appointment of Robert Maitland Cathery as a director on 26 May 2022
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21 Jan 2022 |
AP01 |
Appointment of Dr Michael Graham Armitage as a director on 10 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Gavin Ronald Ferrar on 2 August 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Dr Gillian Davidson on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Christopher Nigel Hurst-Brown as a director on 31 July 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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